Fraud
-
Accidents
Three TCC officials listed 276 fictitious mobilized people in reports — some of them were deceased
In Zakarpattia a colonel and a major "fabricated" 270+ conscripts for January–March 2026; the lists include deceased people, prisoners and even contract…
-
Accidents
The village head in Mykolaiv region will be tried for fictitious land management
He is suspected of embezzling over 2,400,000 hryvnias from the community budget during the procurement of land management services. The indictment has…
-
Accidents
DBR exposed a virtual livestock scheme: a farmer and a doctor received subsidies of over 20 million hryvnias
Fictitious documents on the keeping of animals were drawn up in the names of straw persons, after which applications were submitted to…
-
Accidents
Counterfeit Duracell operation uncovered in Lviv region: 119,000 batteries bearing the brand's logo, losses exceed UAH 5 million
A group disguised unbranded batteries as well-known brands using specialized equipment; the investigation began after a complaint from DURACELL BATTERIES BVBA.🔋🚨
-
Accidents
Over $13,000 for three vehicles: a man in the Mykolaiv region was detained for selling aid intended for the army
In the Mykolaiv region, a 49-year-old man was detained who, according to police, was selling via social networks vehicles brought in as…
-
Accidents
A fake email from the NBU could give fraudsters access to your computer
Fraudsters are sending emails allegedly from the NBU and disguising them as official messages. Inside is a link to an archive with…
-
Accidents
Foreign passports for draft evaders for $6,000
Providing a false foreigner status allowed persons liable for military service to avoid verification of military registration documents during mobilization measures by…
-
Accidents
'Business' on state gas: police in Prykarpattia exposed a large-scale scheme
According to the investigation, the company's director and three subordinates for years tampered with the metering unit and sold more than 8…
-
Accidents
"You are financing the aggressor": scammers intimidated a former high-ranking official and took nearly 7 million from him
A fraudulent scheme has been uncovered in which an elderly man was intimidated with an alleged case of financing an aggressor state.…
